Cases 1 - 10 of 13
United States of America v. Armel et al
as 4:2023cv02498
Plaintiff:
United States of America
Defendant:
Rebecca J Armel, FGMS Holdings LLC, Ovation Services LLC and others
Claimant:
Harris County, Texas, Harris County Flood Control District, Port of Houston Authority and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Gutierrez et al
as 5:2021cv00286
Defendant:
Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. Trevino et al
as 5:2017cv00898
Defendant:
Alamo Home Finance Inc., Capital One National Association, Credit Human Federal Credit Union and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Torres et al
as 4:2017cv00586
Plaintiff:
United States of America
Defendant:
Sergio Aurelio Torres, Elizabeth de la Cruz Torres, Ron Wright and others
Cause Of Action: 26 U.S.C. § 7401
Fernandez v. FGMS Holdings, LLC
as 1:2017cv00018
Plaintiff:
Margarita Fernandez
Defendant:
FGMS Holdings, LLC
Cause Of Action: 15 U.S.C. § 1601
Taylor v. FGMS Holdings, LLC
as 4:2015mc02611
Defendant:
FGMS Holdings, LLC
Plaintiff:
Monica Taylor
Colemon v. Ovation Lending LLC. et al
as 4:2015cv01611
Plaintiff:
Regina Colemon
Defendant:
Ovation Lending LLC., FGMS Holdings LLC and FGMS Fund V, LP
Cause Of Action: 15 U.S.C. § 1640
v. Colemon et al
as 4:2015mc01384
Plaintiff:
Regina Colemon
Defendant:
Ovation Lending, LLC, FGMS Holdings, LLC and FGMS Fund V, LP
Watson v. Ovation Lending, LLC et al
as 4:2015cv01378
Plaintiff:
Patricia Watson
Defendant:
Ovation Lending, LLC, FGMS Holdings, LLC and FGMS Fund V, LP
Cause Of Action: 15 U.S.C. § 1640
Jones v. Ovation Lending, LLC et al
as 4:2015cv00779
Plaintiff:
Brenda Joyce Jones
Defendant:
Ovation Lending, LLC , FGMS Holdings, LLC and FGMS Fund V, LP
Cause Of Action: 15 U.S.C. § 1640
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